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According to an FBI agent's affidavit and other documents filed in federal court in Maryland, the nursing degree investigation began back in 2019 with a tip to the FBI: two men were creating phony transcripts and nursing certificates from a Northern Virginia for-profit nursing school-a school Virginia shut down in mid-2013 for multiple violations. One of the men, Virginian Musa Bangura, owned the failed school, and in 2015 the pair started selling phony diplomas and transcripts (showing both clinical training and courses in anatomy, pharmacology and the like) for $6,000 to $18,000 a set, backdating them to before the school lost its license. (Both men plead guilty last year to wire fraud.) Ezell's FBI Dipscam team (which disappeared after he retired from the agency), investigated around 80 suspected diploma mills, dismantled more than 40 of them and obtained 21 convictions. The brazenness of the business always impressed him. His first investigation, in 1980, was of Southeastern University of Greenville, S.C., a degree mill run out of a tiny two-bedroom house. The proprietor actually invited Ezell and another agent who had also bought a degree from him to tour his operation, and showed off student records, fake diplomas, seals and ribbons that the FBI would later seize in a raid. The proprietor died by suicide the night of the raid and when the FBI reviewed his records, it found 171 of Southeastern's 620 "graduates" were employed by federal, state or local governments-evidence that it's not just private businesses or universities that have long been lax when it comes to checking degrees.

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Source: Google Added heightened protection for over 185,000 businesses that were experiencing suspicious activities.

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Source: Google Added heightened protection for over 185,000 businesses that were experiencing suspicious activities.

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